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Company number 03735892

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 May 2024 AD01 Registered office address changed from 19 Church Road London SW13 9HE to 15 Clausentum Road Winchester SO23 9QE on 31 May 2024
28 Mar 2024 AA Micro company accounts made up to 30 June 2023
21 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
31 Mar 2023 AA Micro company accounts made up to 30 June 2022
14 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
13 Jun 2022 PSC01 Notification of Steven Saltzman as a person with significant control on 25 May 2022
10 May 2022 TM01 Termination of appointment of Peter Bruce Mauleverer as a director on 31 March 2022
10 May 2022 PSC07 Cessation of Bruce Mauleverer as a person with significant control on 31 March 2022
31 Mar 2022 AA Micro company accounts made up to 30 June 2021
26 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
29 Apr 2021 AA Micro company accounts made up to 30 June 2020
26 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
30 Mar 2020 AA Micro company accounts made up to 30 June 2019
18 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
28 Mar 2019 AA Micro company accounts made up to 30 June 2018
19 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
26 May 2018 AA Micro company accounts made up to 30 June 2017
29 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
12 Feb 2018 TM01 Termination of appointment of Geraldine Joslyn Fraser-Moleketi as a director on 9 February 2018
22 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
22 Mar 2017 AA Micro company accounts made up to 30 June 2016
02 Dec 2016 CH01 Director's details changed for Steven Andre Saltzman on 2 December 2009
27 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Trustees and members of charity 02/10/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2016 AP01 Appointment of Ms Geraldine Joslyn Fraser-Moleketi as a director on 6 September 2016